Coline Cauvin

• Proceedings before the CJEU (sanctions related disputes) • Supporting sanctions-related civil and commercial litigation across several EU jurisdictions (e.g., Clearstream/Euroclear frozen assets, restructuring of blocked assets, enforcement disputes). • Advising on compliance frameworks and export-control matters for multinational groups (notably in the tech and mining sectors), including risk mitigation and licensing strategies (EU, OFAC, OFSI). • Drafting legal opinions, responding to enforcement authorities, and assisting with internal investigations. • Contributing to public affairs efforts, including EU-level discussions on new sanctions packages and FAQs.

4 hour seminar on international sanctions 3-part seminar on financial institutions and supervision

• Sanctions Advisory: Advising on complex operations (financing, trade finance, transport insurance), drafting sanctions clauses, crisis management (exit operations, fund transfers, frozen accounts). Providing legal opinions on transactions involving sanctioned countries (Russia, Iran, Cuba, Syria). • Compliance Programs: Designing sanctions-related procedures, recusal policies for "US Persons," setting up screening systems, risk assessments and audits, training sessions, and regulatory monitoring. • Secondment: Six-month assignment with an international organization to provide sanctions advisory services. • Compliance and Regulatory: regulatory litigation (AMF/ACPR), AML-CFT audits and investigations, development and auditing of AML-CFT programs, anti-corruption training, and advising on various regulations (digital payments, CRR, Disclosure).

• Advisory services to EU companies doing business with countries under international sanctions (Iran, Syria, Cuba). • Legal advice in complex international transactions. • Implementation of international sanctions compliance programs, anti-corruption. • Negociating and drafting of contracts, international joint ventures, distribution contracts.

Junior Compliance Officer in the financial security team. Handling alerts, conducting due diligence, and filing suspicious activity reports with TRACFIN

Droit des affaires, droit pénal des affaires, arbitrage

Droit du travail, droit des sociétés, dommages corporels, droit des personnes